18th May 2011 14:39
Regulatory AnnouncementCANDOVER INVESTMENTS PLCAnnual General Meeting 2011
The following resolutions were passed on a show of hands at the Annual General Meeting of the Company held on Wednesday 18th May 2011.
Ordinary Resolutions
1. To receive the audited financial statements for the year ended 31 December
2010, together with the reports of the directors and the auditors therein.
2. To approve the directors' remuneration report contained in the audited
financial statements.
3. To re-elect Lord Jay as a director.
4. To re-appoint Grant Thornton UK LLP as auditor.
5. To authorise the directors to agree the auditor's remuneration.
6. To grant the authority to allot.
Special Resolutions
7. To approve the disapplication of pre-emption rights.
8. To renew the Company's authority to purchase its own shares.
9. To approve the notice period for general meetings.
Copies of resolutions 6 to 9 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/ nsm.do
Valid proxies were received from shareholders prior to the AGM in respect of a total of 12,893,437 ordinary shares, as follows:
Resolution For % Discretion % Against % Withheld 1. To receive 12,837,911 99.9 12,826 0.10 0 0 42,700 audited financial statements for the year ended 31 December 2010
2. To approve 12,506,066 97.20 12,826 0.10 347,224 2.70 27,321 directors' remuneration report 3. To re-elect 12,037,513 99.38 12,826 0.11 61,825 0.51 781,273 Lord Jay 4. To re-appoint 12,002,424 99.04 12,826 0.11 103,200 0.85 774,987 auditor 5. To authorise 12,837,311 99.56 12,826 0.10 43,300 0.34 0 directors to agree auditor remuneration 6. To grant 12,561,255 99.28 13,226 0.10 78,000 0.62 240,956 authority to allot 7. To disapply 12,629,500 99.83 13,126 0.10 8,780 0.07 242,031 pre-emption rights 8. To authorise 12,636,159 99.87 13,126 0.10 3,196 0.03 240,956 share buy-back 9. To approve 12,603,698 97.75 13,126 0.10 276,613 2.15 0
notice period for general meetings Candover Investments plc
vendorRelated Shares:
CDI.L